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R-21-06 03/13/2006RESOLUTION R. a `- O(o A RESOLUTION ENTERING AUTHORIZING THE VILLAGE ADMINISTRATOR TO ENTER INTO AN AGREEMENT WITH MB FINANCIAL BANK FOR A $45,000 FINANCING COMMITTMENT NOW THEREFORE, BE IT RESOLVED BY THE PRESIDENT AND MEMBERS OF THE BOARD OF TRUSTEES OF THE VILLAGE OF LEMONT, COOK, WILL & DU PAGE COUNTIES, ILLINOIS that: Section 1: The Village Administrator is authorized to execute the Proposal with MB Financial Bank attached hereto as Exhibit "A ". Section 2: Effective Date: This Resolution shall become effective upon passage, approval and publication, in Book and Pamphlet form as provided by law. PASSED AND APPROVED BY THE PRESIDENT AND BOARD, OF TRUSTEES OF THE VILLAGE OF LEMONT, COOK, WILL AND DU PAGE COUNTIES ILLINOIS on this /3 Day of 71-, , 2006 AYES NAYS PASSED ABSENT Debby Blatzer Peter Coules Brian Reaves lāœ“/ Cliff Miklos āœ“ Ronald Stapleton Jeanette Virgilio l } l/ 4 Attest: JOHN F. PIAZZA, Village resident ENE SMOLLEN, Village Clerk f'ina hank Andrew C. Guyette Commercial Banking Officer Commercial Banking Division March 6, 2006 Mr. Tim Schloneger The Village of Lemont 418 Main Street Lemont, IL 60439 Dear Tim: 630 -243 -3740 630 - 257 -2421 Fax aguyette@mbfinancial.com MB Financial Bank (hereinafter referred to as "MB" or "Bank ") is pleased to extend the following financing commitment to the Village of Lemont (hereinafter referred to as "Borrower") in the aggregate amount of $45,000 according to the terms and conditions listed below. Term Loan Facility: Borrower: Village of Lemont Facility: $45,000 Term Loan. Purpose: To support capital expenditures. Collateral: A $45,000 hold will be placed on the MB Financial Certificate of Deposit #3680001326. Pricing: Repayment: Maturity: Loan will be priced at 2.25% over the Certificate of Deposit interest rate. Monthly principal and interest payments. Three years.